DDIAMOND BANK OF NIGERIA.
ATM International credit Settlement.
Directorate of International Payment.
Dear, Beneficiary.....
This is to officially notify you about your Fund that was supposed to be
rendered to you via numerous ways i.e., Courier Companies, Western Union Money
Transfers and Banks. Due to this lost of Funds of yours which was suppose to be
given to you but failed to. So in this case, a beneficial meeting was held on
the 13th of April 2015 at the World Bank in Switzerland, which top officials
and Central Bank Governors from different countries in the world were present
at the meeting. Which they discussed on how you’re Fund can be given to you
without any loss at this time, which you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches
in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank Mr. Robert B.
Zoellick has strictly authorized 6 Banks in the World to deliver all Funds
through courier companies. Your Fund which is truly $5.5 Million USD (Five
Million, Five Hundred Thousand United States of America Dollars)to all
beneficiaries in various countries in the world as an ATM MASTER CARD. Below
are the authorized Banks;
Each of this Banks are to distribute 350 ATM MASTER CARDS to every
beneficiaries in the World that are to receive their compensation ATM CARD, so
this Bank (DIAMOND BANK OF NIGERIA) will send you your ATM CARD which
you will use to withdraw your money in any ATM machine in any part of the
world, but the maximum withdrawal is $50,000 Us dollar per day while minimum
withdrawal is $20,000 Us dollar per day. Note that this ATM CARD of yours has
been activated and a security pin code number will be issued to you from this
Bank as soon as you receive your Card for a safer withdrawal. Please contact
the ATM CARD payment department Manager Mr.Benjamin Michael by sending your
information to him for an immediate response. Contacts of Mr.Benjamin Michael
are as below;
Mr.Benjamin Michael
Director of ATM payment department
DIAMOND BANK OF NIGERIA.
Email:benjamin_michael2@hotmail.com
Phone:+234-811-158-0129
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael,
IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY
Shipping fee: $250.00
(1 day delivery)
FedEx COURIER EXPRESS
Shipping fee:$210.00
(2 days delivery)
UPS COURIER SERVICE
Shipping fee:$200.00
(3 days delivery)
For oral discussion, you can reach Mr.Benjamin Michael on email or call his
office telephone line given to you above as soon as you receive this important
message for further directions and also update him on any development from the
above mentioned office. Note that is because of impostors, we hereby issued you
our code of conduct, which is (003) so you have to indicate this code
when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs.Debra Davis.
Chief secretary Remittance Officer,
In Respect of the World Bank.